From: victor@ens.cablered.com.mx
Reply-To: jose.doukry@yahoo.it
Date: Mon, 6 Feb 2012 20:40:18 -0800
Subject: Dear Friend,


Dear Friend,


I choose to reach you through this medium because it is the fastest and
most reliable way of communication, as I wish to solicit for your urgent
assistance in what i strongly believe will be of great benefit to both of
us. I am Mr. Jose Doukry,an Accounts Manager with a Bank here in Cote
D'Ivoire also known as "Ivory Coast".


The issue I am presenting to you is a case of one of my late customer,a
businessman from Thailand who died leaving an unclaimed funds with my
bank.


In the year 2004, my late customer made a fixed deposit here in my bank
totaling US$18.6 Million (Eighteen Million,Six Hundred Thousand US
Dollars) which was due to be collected in 2008 after 4 years maturity with
accrued dividends.


On my yearly appraisal of my customers at the turn of every year, I
discovered that this fixed deposit remained overdue for retrieval. I had
put up series of mails and bank notifications to him which were sent back
uncollected.


It was a year ago that i discovered that he passed on along with his wife
and only child through 2004 Indian ocean Tsunami while resorting at Khao
Lak in Thailand. Since learning of his death , I have managed his account
expecting any of his extended relatives to come forward to claim his money
but all attempts to trace his relatives over the years has been fruitless
since he did not declare any of his relatives information in his banking
records with us.


Added to this, professional ethics obligates us to act with extreme
confidentiality when dealing with clients accounts of this type. According
to my country "Cote D' Ivoire" banking law, the money will be bequeathed
to the government if it remains unclaimed by a certain period which is
almost near.


However, I dont belong to that school of thought which proposes that the
fortunes of unlucky people be given to the government and I am fully
convinced that no one would turn up to execute the letter of
administration to claim his funds before this short time.

Hence,I decided to contact you to come in as the next of kin/Business
partner to my late customer so that the funds totaling US$18.6 Million
(Eighteen Million,Six Hundred Thousand US Dollars) can then be transferred
to your nominated bank account in your country within 7 working days after
we have filed in your claims transfer application to the bank.


I will prepare every operation that will assist you to claim the funds as
the next of kin/confidential business partner and everything will be left
between you and me.
The sharing would be 50/50. Again, I feel that you may be apprehensive and
consider this amount too big for you to defend. It does not matter, as
there are documents to back it up.

This transaction is risk free and as the most senior account manager with
the bank, be rest assured that all documents to enable you get this fund
as the next of kin will be carefully worked out by me.


Do not be bothered that you are not related in any way to my late customer
as I am in position to affix your name as the next of kin. Kindly send
your reply enclosing your Full Names, Contact Address and Phone Number to
me for confidentiality, to enable me talk to you before I send you the
certificate of deposit and other relevant information relating to this
fund transfer.


I need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you decline
to take full advantage of this great and urgent opportunity in my bank.


I look forward to your quick reply by or email.


Sincerely,
Mr.Jose Doukry